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19-657
| 1 | 1 | zoo revenue deficit report | Informational Report | From the Director, Zoological Gardens, providing an information report on a projected revenue shortfall of $443,910 through June 30, 2019. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-735
| 1 | 2 | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing 2018 Countywide Audit Reports | Informational Report | From the Director of Audits, Audit Services Division, Office of the Comptroller, providing 2018 Countywide Audit Packet of Reports consisting of: Comprehensive Annual Financial Report; Single Audit Report; Employees’ Retirement System Annual Report of the Pension Board; General Mitchell International Airport Schedule of Passenger Facility Charges, Revenues, and Expenses; Milwaukee County Paratransit and Transit System Database Report; Communications to Those Charged with Governance and Management; Audit Communications Letter to the Milwaukee County Board of Supervisors; and Transit System AUP Report - 10 yr. Review. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-710
| 1 | 3 | Request for 1 FTE, Area of Concern Program Supervisor for Parks – ACTION | Action Report | Request for 1 FTE, Area of Concern Program Supervisor for Parks - ACTION (Companion Personnel File No. 19-688) | RECOMMENDED FOR ADOPTION | Pass |
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19-712
| 1 | 4 | Petition for Waiver Request on Ethics Code 9.05(3)(a) for Tyler Heater and Maya Zelaya in DAS-IMSD | Action Report | From the Interim Director and Chief Information Officer, Information Management Services Division, Department of Administrative Services (DAS-IMSD), requesting a waiver of Section 9.05(3) (a) of the Milwaukee County Code of General Ordinances, to allow Tyler Heater and Maya Zelaya to return to DAS- IMSD as contractors through a temporary staffing agency after leaving Milwaukee County employment as IT Interns. | APPROVED BY STANDING COMMITTEE | Pass |
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19-673
| 1 | 5 | Energy Assistance Purchase of Service | Action Report | Report from the Director, Department of Health and Human Services, requesting authorization to enter into purchase of service contracts for the operation of the Wisconsin Home Energy Assistance Program (WHEAP) in the Management Services Division | RECOMMENDED FOR ADOPTION | Pass |
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19-684
| 1 | 6 | 2019 AMCA Labor Contract | Action Report | From the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Association of Milwaukee County Attorneys. | RECOMMENDED FOR ADOPTION | Pass |
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19-685
| 1 | 7 | 2019 TEAMCO Labor Contract | Action Report | From the Directory of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Technicians, Engineers and Architects of Milwaukee County. | RECOMMENDED FOR ADOPTION | Pass |
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19-686
| 1 | 8 | 2019 TRADES Labor Contract | Action Report | From the Director of Employee Relations, Department of Human Resources, requesting the ratification of the 2019 Memorandum of Agreement between Milwaukee County and the bargaining unit for the Milwaukee Building & Construction Trades Council, AFL-CIO. | RECOMMENDED FOR ADOPTION | Pass |
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19-695
| 1 | 9 | 2019 JAG Grant | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, requesting retroactive authorization to apply for and accept, if awarded, the Edward Byrne Justice Assistance Grant (JAG) for Federal Fiscal Year 2019. | RECOMMENDED FOR ADOPTION | Pass |
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19-726
| 1 | 10 | 19-726 RESOLUTION | Action Report | Requesting approval to designate an authorized emergency vehicle for assignment to the Office of Emergency Management Emergency Medical Services Division (OEM EMS) | RECOMMENDED FOR ADOPTION | Pass |
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19-625
| 1 | 11 | CFSPM Cost Benefit Analysis | Informational Report | 2019 Adopted Budget Amendment 1B005: From the Milwaukee County Comptroller, Office of the Comptroller, the Director of the Facilities Management Division, Department of Administrative Services, and the Director of the Economic Development Division, Department of Administrative Services, providing an informational report of a cost benefit analysis comparing the impact of owning versus leasing a portion of the proposed new Forensic Science Building (“CSFPM”) (Considered by the Committee on Finance and Audit, and Capital Improvements Committee) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) (07/18/19 Finance & Audit Meeting: Laid Over for One Meeting) | RECOMMENDED TO BE RECEIVED AND PLACED ON FILE | Pass |
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19-705
| 1 | 12 | From the Directors of Facilities Management and Economic Development Division, Department of Administrative Services, providing an informational report on the Development of the Center for Forensic Science and Protective medicine, Recommending Transfer of | Informational Report | From the Directors of Facilities Management and Economic Development Division, Department of Administrative Services, providing an informational report on the Development of the Center for Forensic Science and Protective medicine, Recommending Transfer of $660,00 from Allocated Contingency to Capital Improvement Project WC21401 - Forensic Science Center Phase 1 (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-698
| 1 | 13 | September Fund Transfers | Action Report | From the Director Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. | RECOMMENDED FOR ADOPTION | Pass |
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19-698A
| 1 | | September 2019 Transfer Packet Section F1 | Action Report | From the Director, Office of Performance, Strategy, and Budget, Department of Administrative Services, providing an appropriation transfer packet for the September 2019 cycle. (Section F1 ONLY: $660,000 fund transfer from Allocated Contingency within Capital Project WC21401 Forensic Science Center Phase I, to Professional Services within Capital Project WC21401) | RECOMMENDED FOR ADOPTION | Pass |
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19-699
| 1 | 14 | ERP Non-Departmental | Action Report | 2015 Adopted Capital Project WO602 - Enterprise Platform Modernization: From the Milwaukee County Comptroller, Office of the Comptroller, and Chairman, Enterprise Resource Planning Executive Steering Committee, requesting authorization to reallocate funding from Project WO602012 - Enterprise Modernization Platform in an amount not to exceed $1,432,164, to a newly created non-departmental operating budget, to provide funding for ERP Project Internal Charges for backfill positions and IMSD staff hired to work on the ERP system. | RECOMMENDED FOR ADOPTION | Pass |
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19-749
| 1 | 15 | FY2020 Milwaukee County Pension Contributions | Informational Report | From the Director of Retirement Plan Services, Department of Human Resources, providing an informational report detailing the Fiscal Year 2020 County pension contributions to the Milwaukee County Employees” Retirement Systems and the OBRA 1990 Retirement Plan and the actual 2019 pension obligation. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-717
| 1 | 16 | Status Report - Juvenile Detention Center | Informational Report | From the Director of Audits, an Informational Report: Juvenile Detention Center Status Report. (Considered by the Committees on Health and Human Needs, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-713
| 1 | 17 | Informational Status Report - Combined Cybersecurity | Informational Report | From the Director of Audits an Informational Report: Cybersecurity Status Report (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-12
| 1 | 18 | 2019 Pending Litigation | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding the status of pending litigation. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-13
| 1 | 19 | 2019 Settlement Payments | Reference File | From Corporation Counsel, Office of Corporation Counsel, providing an informational report regarding settlement payments. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-14
| 1 | 20 | 2019 Inmate Medical Services Plan | Reference File | From the House of Correction, the Office of the Sheriff, the Office of Corporation Counsel, the Office of the Comptroller, and the Department of Administrative Services, providing an informational report regarding a plan to provide inmate medical services directly by Milwaukee County. (Considered by the Committees on Judiciary, Safety, and General Services, and Finance and Audit) (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-24
| 1 | 21 | 2019 Contract Notifications | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding contract notifications received pursuant to Sections 44.09(e), 46.09(8), and 56.30(8) of the Milwaukee County Code of General Ordinances. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-25
| 1 | 22 | 2019 Year-End Fiscal Projection | Reference File | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2019 year-end fiscal projection for Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-740
| 1 | 23 | 2018 Final Fiscal Report | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the 2018 final fiscal position of Milwaukee County. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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19-741
| 1 | 24 | 2019 Five-Year Forecast | Informational Report | From the Milwaukee County Comptroller, Office of the Comptroller, providing an informational report regarding the Five-Year Financial Forecast for 2020 - 2024. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE) | DISCUSSED WITH NO ACTION TAKEN | |
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